Charitable trust income application permits verified capital expenditure but rejects deferred pre-operative claims and requires reconsideration of con...
Reinsurance premium deductions require established regulatory breaches, while independently acquired software qualifies within the computer depreciati...
Rectification of mistake remains limited to self-evident record errors, preventing merits review through miscellaneous applications and preserving fin...
Tender creditworthiness conditions may extend to de facto Promoter Directors, with post-participation challenges generally barred absent arbitrariness...
Corporate representation in PMLA summons proceedings permitted through an authorised signatory, subject to directors' continuing cooperation and atten...
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Seeking grant of regular bail - Money Laundering - Allegation of indulging in paper/bogus sales and purchase of goods, even though there was no actual movement of goods - The High Court dismisses the bail application, stating that the twin conditions under Section 45 of PMLA are not satisfied. The court finds prima facie evidence that the applicant was involved in money laundering through sham transactions.
Seeking grant of regular bail - Money Laundering - Allegation of indulging in paper/bogus sales and purchase of goods, even though there was no actual movement of goods - The High Court dismisses the bail application, stating that the twin conditions under Section 45 of PMLA are not satisfied. The court finds prima facie evidence that the applicant was involved in money laundering through sham transactions.
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